SL

SHIBLEY LIMITED

Active

Company number 02450692

London, United Kingdom · Incorporated 8 December 1989

Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Madeline May Lung Wong Cha
Born May 1940
Ownership Of Shares 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Second Filing Of Director Appointment With Name
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2020 View
Second Filing Of Director Appointment With Name
Officers
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
20 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Appoint Corporate Director Company With Name
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 April 2012 View
Termination Secretary Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Dormant
Accounts
21 July 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2008 View
Legacy
Annual Return
7 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 May 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Dormant
Accounts
12 June 2003 View
Accounts With Accounts Type Dormant
Accounts
31 December 2002 View
Legacy
Annual Return
13 December 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Mortgage
23 July 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Address
30 January 2001 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Dormant
Accounts
7 December 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Dormant
Accounts
2 December 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Dormant
Accounts
3 February 1999 View
Accounts With Accounts Type Dormant
Accounts
16 January 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Annual Return
19 December 1996 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Dormant
Accounts
25 November 1996 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Dormant
Accounts
14 August 1995 View
Resolution
Resolution
9 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Resolution
Resolution
1 December 1994 View
Accounts With Accounts Type Dormant
Accounts
1 December 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Dormant
Accounts
4 February 1994 View
Resolution
Resolution
4 February 1994 View
Legacy
Address
16 June 1993 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Dormant
Accounts
9 October 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
4 July 1992 View
Resolution
Resolution
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Accounts With Accounts Type Dormant
Accounts
16 March 1992 View
Resolution
Resolution
16 March 1992 View
Resolution
Resolution
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Legacy
Annual Return
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Legacy
Mortgage
27 September 1990 View
Legacy
Address
19 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
19 February 1990 View
Resolution
Resolution
15 February 1990 View
Incorporation Company
Incorporation
8 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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